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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    DIAMOND ONE INC.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    JOHANA AVILA
    • DIRECTOR / PRESIDENTE
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    HERNAN ESQUIVEL
    • DIRECTOR / SECRETARIO
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    RODOLFO VERNAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
    JAVIER MORAN
    • PRESIDENTE - DIRECTORES
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    NILENA NIETO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (1013) Other organizations with which this organization shares directors and dignitaries.

    WHEEL FIRE ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 15
    View

    TABOT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 14
    View

    EFFS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 13
    View
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